- Company Overview for SERCO LIMITED (00242246)
- Filing history for SERCO LIMITED (00242246)
- People for SERCO LIMITED (00242246)
- Charges for SERCO LIMITED (00242246)
- Registers for SERCO LIMITED (00242246)
- More for SERCO LIMITED (00242246)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Apr 2010 | TM01 | Termination of appointment of Robert Mcguiness as a director | |
09 Apr 2010 | TM01 | Termination of appointment of Ian Downie as a director | |
12 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
09 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
15 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
30 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
31 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Jan 2009 | 88(2) | Ad 31/12/08\gbp si 23018@1=23018\gbp ic 195122/218140\ | |
19 Jan 2009 | 123 | Gbp nc 200000/220000\31/12/08 | |
15 Oct 2008 | 288b | Appointment terminated director serajul taiyeb | |
09 Oct 2008 | 288c | Director's change of particulars / darryn gibson / 09/09/2008 | |
02 Oct 2008 | 288a | Director appointed mr andrew warren newton white | |
01 Aug 2008 | 88(2) | Capitals not rolled up | |
01 Aug 2008 | 88(2) | Amending 88(2) | |
24 Jul 2008 | 288a | Director appointed darryn gibson | |
07 Jul 2008 | 288b | Appointment terminated director kevin lavery | |
30 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
19 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
12 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 10 | |
04 Apr 2008 | 288b | Appointment terminated director grant rumbles | |
18 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Jan 2008 | RESOLUTIONS |
Resolutions
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19 Dec 2007 | 88(2)R | Ad 18/12/07--------- £ si 89563@1=89563 £ ic 105559/195122 | |
13 Dec 2007 | 288b | Director resigned | |
13 Dec 2007 | 288b | Director resigned |